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Company

Little Fish (UK) Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 15

  1. Steve Hall 2024-2025 Director View profile
  2. Michael James Relf 2022-2023 Director View profile
  3. Caroline Anne Bagguley 2019-2023 Director View profile
  4. Michael William Bates Kent 2019-2020 Director View profile
  5. Mark Andrew Petty 2017-2024 Director View profile
  6. Stephen Michael Robinson 2010-2025 Director View profile
  7. Richard Lawrence Roome 2010-2024 Director View profile
  8. Joseph Mccarthy 2010-2016 Director View profile
  9. Lynn Olliver 2007-2008 Director View profile
  10. Emma Elizabeth Cobb 2007-2010 Director View profile
  11. Adam James Webb 2003-2007 Director View profile
  12. Rowena Johnston-Aiken 2012-2012 Secretary View profile
  13. Helen Louise Randall 2009-2010 Secretary View profile
  14. Robert Hughes 2007-2007 Secretary View profile
  15. Laura Jane Pullen 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

10 contracts · £12,740,461 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Cloud Configuration Improvements Buyer: West Yorkshire Combined Authority £85,000 2026-06-10 CPV 72220000 Source: Contracts Finder

    To enhance the Combined Authority's cloud infrastructure, security posture, and operational efficiency through a structured review and remediation of Microsoft Azure and Microsoft 365 environments

  • SIAM2 (Service Integration and Management) and Associated Services Buyer: The Insolvency Service £8,309,791 2026-03-11 CPV 72500000 Source: Contracts Finder

    Provision of SIAM (Service Integration and Management) Contract (Reference TIS0788) under the CCS Framework RM6100 Technology Services 3, Lots 3a, 3b, 3c, and 5. A further competition under the Public Contracts Regulations 2015, covering th…

  • First Line Out-of-Hours Service Desk - Extension Buyer: MCA - Maritime and Coastguard Agency £92,688 2025-09-22 CPV 72000000 Source: Contracts Finder

    A 6-month extension has been put in place for the Out-of-Hours service desk currently provided to the MCA. The contract was originally tendered under the Crown Commercial Service framework Technology Services 3.

  • HM Treasury Managed Detection & Response Service Buyer: HM TREASURY £370,000 2025-04-01 CPV 72000000 Source: Contracts Finder

    24x7 detection and response service as part of a hybrid Security Operations Centre using Microsoft Sentinel, which takes over and provides a proactive and fit for purpose monitoring and alerting capability to monitor, assess, manage and min…

  • vCISO Support Service Buyer: HM TREASURY £26,250 2023-09-15 CPV 72000000 Source: Contracts Finder

    Cyber security strategy, policy, process and controls advice delivered via a virtual Chief Information Security Officer (vCISO) Service.

  • Provision of TrIS Central Service Desk Buyer: Crown Commercial Service £2,937,067 2022-07-15 CPV 72000000 Source: Contracts Finder

    Provision of TrIS Central Service Desk

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework
  • Digital Outcomes and Specialists 7 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…

    Framework
  • Managed Service Desk & Infrastructure Management Buyer: Watford Borough Council £919,665 Date not published Source: Find a Tender

    Continuation of Managed Service Desk, Infrastructure Management, and Service Management Office services.

About

Incorporated
18/03/2003

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Graham Mark Gilbert ceased 2016-04-06
    50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Source24 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Little Fish (UK) Limited is controlled by Graham Mark Gilbert
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Graham Mark Gilbert.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £1,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,000

Most recent

  • Department for Education £1,0002020-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

6y median 3.2y
average tenure
15.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 13Tech and media 6Professional services 4Finance 1Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04700876
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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